Waipukurau Joinery Limited was incorporated on 25 Oct 2006 and issued a number of 9429033810195. This registered LTD company has been supervised by 2 directors: Gordon Douglas Spencer - an active director whose contract started on 25 Oct 2006,
Gregory Charles O'kane - an active director whose contract started on 25 Oct 2006.
As stated in our database (updated on 21 Apr 2024), this company registered 1 address: P O Box 14156, Hastings, 4159 (types include: postal, office).
Until 24 Aug 2007, Waipukurau Joinery Limited had been using James Street, Waipukurau as their physical address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Hume, Nicholas Thomas (an individual) located at Rd 1, Waipukurau postcode 4281,
O'kane, Gregory Charles (an individual) located at Rd 1, Waipukurau postcode 4281,
O'kane, Shelley Anne (an individual) located at Rd 1, Waipukurau postcode 4281.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Spencer, Gordon Douglas - located at Havelock North,
Heeney, Megan Jayne - located at Mahora, Hastings,
Spencer, Sharon Maree - located at Havelock North. Waipukurau Joinery Limited has been classified as "Cabinet making, joinery - furniture" (ANZSIC C251130).
Principal place of activity
2322 Takapau Road, Waipukurau, 4200 New Zealand
Previous address
Address #1: James Street, Waipukurau
Physical & registered address used from 25 Oct 2006 to 24 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hume, Nicholas Thomas |
Rd 1 Waipukurau 4281 New Zealand |
25 Oct 2006 - |
| Individual | O'kane, Gregory Charles |
Rd 1 Waipukurau 4281 New Zealand |
25 Oct 2006 - |
| Individual | O'kane, Shelley Anne |
Rd 1 Waipukurau 4281 New Zealand |
25 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Spencer, Gordon Douglas |
Havelock North 4130 New Zealand |
03 Oct 2019 - |
| Individual | Heeney, Megan Jayne |
Mahora Hastings 4120 New Zealand |
03 Oct 2019 - |
| Individual | Spencer, Sharon Maree |
Havelock North 4130 New Zealand |
03 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waipukurau Construction 2002 Limited Shareholder NZBN: 9429036513918 Company Number: 1207524 |
Waipukurau |
25 Oct 2006 - 03 Oct 2019 |
| Entity | Waipukurau Construction 2002 Limited Shareholder NZBN: 9429036513918 Company Number: 1207524 |
Waipukurau |
25 Oct 2006 - 03 Oct 2019 |
Gordon Douglas Spencer - Director
Appointment date: 25 Oct 2006
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 22 Apr 2014
Address: Havelock North, 4130 New Zealand
Address used since 09 Oct 2014
Gregory Charles O'kane - Director
Appointment date: 25 Oct 2006
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 19 Oct 2021
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 02 Oct 2017
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 12 Oct 2015
Waipukurau Construction 2002 Limited
2322 Takapau Road
Central Mobile Engineering Limited
2360 Takapau Road
Chris White Auto-electrical Limited
Takapau Road
Kuriwhenua Work Trust
Takapau Rd
Waipukurau Arts And Crafts Incorporated
5 Coughlan Road
Offroad Cycleworks Limited
9 Coughlan Road
Alexander Joinery Limited
Pricewaterhousecoopers
Fibre 1 Nz Limited
145 Meeanee Road
Fusion Joinery Limited
5 Havelock Road
Rabbitte Joinery Limited
250 Durham Drive
Second Life Limited
5 Toop Street
Teams 2024 Limited
50 Spur Road